| Company Name | Mc Safety Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04706806 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2003(21 years, 1 month ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Michael Frampton |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2004(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 20 September 2011) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 15 Meadow Way Upminster Essex RM14 3AB |
| Secretary Name | Michael Frampton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2004(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 20 September 2011) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 15 Meadow Way Upminster Essex RM14 3AB |
| Director Name | Marcia Owen |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(3 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 December 2004) |
| Role | Engineer |
| Correspondence Address | 8 Beazley End Wickford Essex SS12 9BG |
| Director Name | David James Quince |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(3 days after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 27 May 2010) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 8 Beazley End Wickford Essex SS12 9BG |
| Secretary Name | David James Quince |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(3 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 December 2004) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 8 Beazley End Wickford Essex SS12 9BG |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | Hamlet House 366-368 London Road Westcliff On Sea Essex SS0 7HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,763 |
| Cash | £1,277 |
| Current Liabilities | £6,559 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2011 | Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
| 27 June 2011 | Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2011 | Application to strike the company off the register (3 pages) |
| 25 May 2011 | Application to strike the company off the register (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 December 2010 | Director's details changed for Michael Frampton on 3 November 2010 (2 pages) |
| 21 December 2010 | Secretary's details changed for Michael Frampton on 3 November 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Michael Frampton on 3 November 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Michael Frampton on 3 November 2010 (2 pages) |
| 21 December 2010 | Secretary's details changed for Michael Frampton on 3 November 2010 (2 pages) |
| 21 December 2010 | Secretary's details changed for Michael Frampton on 3 November 2010 (2 pages) |
| 12 October 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 12 October 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 14 June 2010 | Termination of appointment of David Quince as a director (1 page) |
| 14 June 2010 | Termination of appointment of David Quince as a director (1 page) |
| 20 April 2010 | Director's details changed for Michael Frampton on 1 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for David James Quince on 1 January 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Michael Frampton on 1 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for David James Quince on 1 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for David James Quince on 1 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Michael Frampton on 1 January 2010 (2 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 May 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 April 2008 | Return made up to 21/03/08; full list of members (5 pages) |
| 28 April 2008 | Return made up to 21/03/08; full list of members (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 April 2007 | Return made up to 21/03/07; full list of members (5 pages) |
| 11 April 2007 | Return made up to 21/03/07; full list of members (5 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 March 2006 | Return made up to 21/03/06; full list of members (5 pages) |
| 30 March 2006 | Return made up to 21/03/06; full list of members (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 October 2005 | Return made up to 21/03/05; full list of members (5 pages) |
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | Return made up to 21/03/05; full list of members (5 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 8 beazley end wickford essex SS12 9BG (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 8 beazley end wickford essex SS12 9BG (1 page) |
| 6 January 2005 | Secretary resigned (1 page) |
| 6 January 2005 | Ad 16/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 January 2005 | New secretary appointed (2 pages) |
| 6 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | New secretary appointed (2 pages) |
| 6 January 2005 | Secretary resigned (1 page) |
| 6 January 2005 | Ad 16/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 January 2005 | New director appointed (2 pages) |
| 16 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Director resigned (1 page) |
| 1 April 2003 | Director resigned (1 page) |
| 1 April 2003 | Registered office changed on 01/04/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Registered office changed on 01/04/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page) |
| 21 March 2003 | Incorporation (12 pages) |
| 21 March 2003 | Incorporation (12 pages) |